ELMPARK LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 03422170
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 August 2016; Change of share class name or designation. The most likely internet sites of ELMPARK LIMITED are www.elmpark.co.uk, and www.elmpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Elmpark Limited is a Private Limited Company. The company registration number is 03422170. Elmpark Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Elmpark Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . SEARLE, Benjamin Sebastian is a Director of the company. Secretary MASON, Elizabeth Anne Lilian has been resigned. Secretary SEARLE, Benjamin Sebastian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DEAN, Kevin has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
SEARLE, Benjamin Sebastian
Appointed Date: 15 September 1997
57 years old

Resigned Directors

Secretary
MASON, Elizabeth Anne Lilian
Resigned: 10 February 2004
Appointed Date: 26 October 2001
Secretary
SEARLE, Benjamin Sebastian
Resigned: 26 October 2001
Appointed Date: 15 September 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 September 1997
Appointed Date: 20 August 1997
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 31 January 2011
Appointed Date: 10 February 2004
Director
DEAN, Kevin
Resigned: 26 October 2001
Appointed Date: 15 September 1997
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 September 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Mr Benjamin Sebastian Searle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ELMPARK LIMITED Events

08 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Feb 2017
Change of share class name or designation
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 50 more events
25 Sep 1997
Secretary resigned
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed;new director appointed
25 Sep 1997
Registered office changed on 25/09/97 from: 76 whitchurch road cardiff CF4 3LX
20 Aug 1997
Incorporation

Similar Companies

ELMPARK ELECTRICAL LTD ELMPARK ENGINEERING SERVICES LIMITED ELMPARK VENTURES LTD ELM-PERFORMANCE LIMITED ELMPHARM LIMITED ELMPINE DEVELOPMENTS LTD ELMPOINT LIMITED